3BMEXKGvWDJaLfgkfBmzzX53hZ1EoVU2Ht3BMEXKGvWDJaLfgkfBmzzX53hZ1EoVU2Ht| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKGvWDJaLfgkfBmzzX53hZ1EoVU2Ht | -1 (1) | 0.0000 | 1.7909 | 12.2120 | 0.0382 | 5.7031 | 6.5471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKGvWDJaLfgkfBmzzX53hZ1EoVU2Ht |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1880661 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 1.7909 |
| Maximum Balance Rank | 70289 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 514784 (03/23/2018 11:33) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 350799 |
| Account Age Rank | 1845084 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 12.2120 |
| Deposits From External Accounts Rank | 22098 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0382 |
| Deposits From BitMEX Accounts Rank | 480676 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 5.7031 |
| Withdrawls To External Accounts Rank | 24603 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5471 |
| Withdrawls To BitMEX Accounts Rank | 66189 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16283 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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